Enforcement record
Public Announcement of Involvement in Multiple Subsidy Program Misuse against 合同会社ARCS
This page is one enforcement record linked to a confirmed legal entity. Company-level Official Gazette notices, registry data, related-company signals, and other public records are collected on the company profile.
View company profileAction type
Public Announcement of Involvement in Multiple Subsidy Program Misuse
Law
Employment-related Subsidies
Authority
Tochigi Labour Bureau
Action date
30 April 2024
RegBase evidence report
Japanese public-record enforcement check
Saveable record of the confirmed target entity, regulator disclosure, source status, and review notes for internal compliance files.
- Report ID
- RB-EN-ENFORCEMENT-SUBSIDY-FRAUD-ARC-202608042251
- Generated at
- 5 August 2026 at 07:51
- Record URL
- https://regbase.jp/en/enforcement/subsidy-fraud-arcs-20240430-f34f5403
1. Review Summary
| Target entity | 合同会社ARCS | Corporate Number | 3060003003537 |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | 0 records |
| Action date | 30 April 2024 | Authority | Tochigi Labour Bureau |
| Law | Employment-related Subsidies | Action type | Public Announcement of Involvement in Multiple Subsidy Program Misuse |
| Source status | Official source recorded; preserved archive is being prepared | ||
This report summarizes public Japanese government disclosure data held by RegBase. It is not a credit score, sanctions conclusion, legal opinion, or adverse-media determination. Confirm important decisions against the linked official Japanese source.
2. Target Entity
| English display name | 合同会社ARCS |
|---|---|
| Original Japanese name | 合同会社ARCS |
| English-name source | Japanese original |
| Corporate Number | 3060003003537 |
| Company status | Active |
| Representative | Not recorded |
| Registered address | 栃木県佐野市田沼町724番地 |
| Industry / capital | Industry: 真人総合工事業 / Capital: - |
3. Enforcement Record
| Target name in disclosure | 合同会社ARCS |
|---|---|
| Authority | Tochigi Labour Bureau (栃木労働局) |
| Law / action type | Employment-related Subsidies / Public Announcement of Involvement in Multiple Subsidy Program Misuse |
| Action / announcement date | Action: 30 April 2024 / Announcement: 5 July 2024 |
| English summary | English translation pending. See original Japanese text. |
| Original Japanese text | 月間売上が減少していないにもかかわらず、減少したとし、また、休業手当額を実際の額よりも過大に支払ったとする虚偽の申請書類を作成し、当該助成金を不正に受給したもの。 |
| Financial / consumer impact | Penalty: - / Affected amount: ¥4.4M (¥4,411,500) / Affected consumers: Not recorded |
| Official source | https://jsite.mhlw.go.jp/tochigi-roudoukyoku/content/contents/002663407.pdf |
| Extraction / evidence timestamps | Extracted: 5 August 2026 at 03:01 / Evidence checked: 5 August 2026 at 03:01 / Archive captured: Not recorded |
4. Business Location and Permit Details
| Business location address | 栃木県佐野市田沼町724 |
|---|---|
| Representative | 石田 真人 石田 |
5. Other Confirmed Records for This Company
No other confirmed enforcement records linked to this company are shown within the current RegBase coverage.
Reviewer Notes
| Reviewer | Team / company | ||
|---|---|---|---|
| Review purpose | |||
| Additional notes | |||
- □ Official source URL or archived source was checked.
- □ Corporate Number, address, or other identifiers were reviewed to avoid confusing similarly named entities.
- □ This document is understood as a public-record evidence file, not a credit decision or legal opinion.
Current page: Enforcement record
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Free report
Save a public-record evidence report for 合同会社ARCS
Includes confirmed target-entity identifiers, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.
For developers: JSON integration details
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Action summary
- Company
- 合同会社ARCSJapanese originalOriginal: 合同会社ARCSCorporate Number: 3060003003537
- Entity match
- Confirmed entity match98/100Machine checkednta_strict_name_full_historical_address国税庁法人番号データとの独立照合で対象法人を確認しました(nta_strict_name_full_historical_address)。
- Governing law
- Employment-related Subsidies雇用関係助成金
- Action type
- Public Announcement of Involvement in Multiple Subsidy Program Misuse複数助成金不正受給関与公表
- Action date
- 30 April 2024
- Issuing authority
- Tochigi Labour Bureau栃木労働局
- Industry context
- 真人総合工事業
- Affected amount
- ¥4.4M (¥4,411,500)
Violation
Show original Japanese text
月間売上が減少していないにもかかわらず、減少したとし、また、休業手当額を実際の額よりも過大に支払ったとする虚偽の申請書類を作成し、当該助成金を不正に受給したもの。
Business location and permit details
- Business location address
- 栃木県佐野市田沼町724
- Representative
- 石田 真人 石田
These fields are extracted from the original Japanese disclosure or linked overview pages when available.
Compliance context
Context neededThis is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.
Japanese regulatory disclosure under Employment-related Subsidies.
Review the original Japanese source and determine relevance to your counterparty-risk workflow.
This context is an operational aid for review workflows, not a credit opinion or legal conclusion.
Evidence pack
- Extracted at
- 2026-08-04T18:01:29.726+00:00
- Evidence checked
- 2026-08-04T18:01:28.814+00:00
- Archive captured
- Not archived
Show audit JSON
{
"record": {
"id": "99e26d21-7b57-4aa9-b92a-a796c53ea7b3",
"url": "https://regbase.jp/en/enforcement/subsidy-fraud-arcs-20240430-f34f5403",
"company_name_original": "合同会社ARCS",
"company_name_registry": "合同会社ARCS",
"corporate_number": "3060003003537",
"law": {
"ja": "雇用関係助成金",
"en": "Employment-related Subsidies"
},
"action_type": {
"ja": "複数助成金不正受給関与公表",
"en": "Public Announcement of Involvement in Multiple Subsidy Program Misuse"
},
"authority": {
"ja": "栃木労働局",
"en": "Tochigi Labour Bureau"
}
},
"entity_match": {
"status": "confirmed",
"confidence": 98,
"method": "nta_strict_name_full_historical_address",
"method_label": "nta_strict_name_full_historical_address",
"notes": "国税庁法人番号データとの独立照合で対象法人を確認しました(nta_strict_name_full_historical_address)。"
},
"review": {
"status": "machine_reviewed",
"label": "Machine checked"
},
"compliance_context": {
"severity": "Context needed",
"actionMeaning": "This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.",
"practicalNote": "Review the original Japanese source and determine relevance to your counterparty-risk workflow.",
"lawContext": "Japanese regulatory disclosure under Employment-related Subsidies."
},
"evidence": {
"recordUrl": "https://regbase.jp/en/enforcement/subsidy-fraud-arcs-20240430-f34f5403",
"officialSourceUrl": "https://jsite.mhlw.go.jp/tochigi-roudoukyoku/content/contents/002663407.pdf",
"officialDocumentUrl": null,
"archiveUrl": null,
"archivedSourceUrl": null,
"archiveCapturedAt": null,
"extractedAt": "2026-08-04T18:01:29.726+00:00",
"translatedAt": null,
"evidenceCheckedAt": "2026-08-04T18:01:28.814+00:00",
"generatedAt": "2026-08-04T22:51:27.495Z"
},
"limitations": [
"RegBase aggregates public Japanese government disclosures and does not provide a credit opinion.",
"English summaries are provided for reference. The original Japanese source is authoritative.",
"Possible or unresolved entity matches should be manually verified before use in a decision."
]
}The original Japanese disclosure is the authoritative record. Use possible or unresolved matches only as leads for manual review.
Language
日本語版を見る (Japanese)Company info
- English name
- 合同会社ARCS Japanese original
- Japanese name
- 合同会社ARCS
- Corporate Number
- 3060003003537
- Registered address
- 栃木県佐野市田沼町724番地
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.